CSA
Not AuthorizedUSDOT 2430596· MC840866· CARRIER· EIN 46-3249456
⬇ PDF report

KEVIN TRUCKS ENTERPRISE LLC

4174 WILLIAMS CT, DUMFRIES, VA, 22026(571) 502-2351jhudycorrales@hotmail.comNESTOR NAVIA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC840866

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (6) ▾
11/26/2014MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (11/30/2015)
12/12/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/18/2013)
11/12/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/26/2013)
10/11/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/29/2013)
10/04/2013MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (06/03/2014)
10/04/2013MOTOR PROPERTY COMMON CARRIERGRANTEDOUT OF SERVICE (03/30/2016)
Insurance history3 insurers on record
Filing timeline (14)
  1. NATIONAL FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/15/201511/20/2015
  2. NATIONAL FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/21/201408/19/2015
  3. NATIONAL FIRE & MARINE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 11/21/201407/15/2015
  4. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 03/15/201405/28/2014
  5. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 12/19/201304/19/2014
  6. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 12/19/201303/15/2014
  7. CONSUMERS INSURANCE USA, INC.$1MCancelled
    BIPD/Primary · eff 12/17/201302/13/2014
  8. CONSUMERS INSURANCE USA, INC.$1MCancelled
    BIPD/Primary · eff 11/22/201301/08/2014
  9. CONSUMERS INSURANCE USA, INC.$1MReplaced
    BIPD/Primary · eff 12/17/201312/19/2013
  10. CONSUMERS INSURANCE USA, INC.$1MReplaced
    BIPD/Primary · eff 11/22/201312/17/2013
  11. CONSUMERS INSURANCE USA, INC.$1MCancelled
    BIPD/Primary · eff 10/26/201312/07/2013
  12. CONSUMERS INSURANCE USA, INC.$1MReplaced
    BIPD/Primary · eff 10/26/201311/22/2013
  13. CONSUMERS INSURANCE USA, INC.$750KCancelled
    BIPD/Primary · eff 09/25/201311/07/2013
  14. CONSUMERS INSURANCE USA, INC.$750KReplaced
    BIPD/Primary · eff 09/25/201310/26/2013

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2014
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
NESTOR NAVIA
Operation
Interstate
Registered since
2013-08-19
Last MCS-150 update
2015-04-06
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares officers with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: A & H TRUCKING 6 CORP (USDOT 1954515, registered 2009) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
A & H TRUCKING 6 CORP
USDOT 1954515Inactive· WOODBRIDGE, VA
Strong
Officer
2
A&A MATA CONSTRUCTION INC
USDOT 2502018Active· MANASSAS, VA
Strong
Officer
3
AKC TRANSPORTATION INC
USDOT 1388140Inactive· WOODBRIDGE, VA
Strong
Officer
4
AMEXPORT USA INC
USDOT 1933521Inactive· CENTREVILLE, VA
Strong
Officer
5
ATM ENTERPRISES LLC
USDOT 851979Active· ALEXANDRIA, VA
Strong
Officer
6
AYALA TRANSPORT LLC
USDOT 1410757Inactive· GAITHERSBURG, MD
Strong
Officer
7
B & G TRUCKING LLC
USDOT 1414003Inactive· ARLINGTON, VA
Strong
Officer
8
B&Y TRUCKING LLC
USDOT 2518773Active· WOODBRIDGE, VA
Strong
Officer
9
BGG TRUCKING LLC
USDOT 2519260Active· ALEXANDRIA, VA
Strong
Officer
10
BLAST TRANSPORT LLC
USDOT 1363125Inactive· ANNANDALE, VA
Strong
Officer
11
BONNYS TRANSPORTATION LLC
USDOT 2493248Inactive· CENTREVILLE, VA
Strong
Officer
12
C T M ENTERPRISE INC
USDOT 848941Active· FRONT ROYAL, VA
Strong
Officer
13
CHE TRUCKING LLC
USDOT 1351533Inactive· ALEXANDRIA, VA
Strong
Officer
14
CORONADO'S TRUCKING LLC
USDOT 1711400Inactive· WOODBRIDGE, VA
Strong
Officer
15
DB TRUCKING LLC
USDOT 2518305Active· LORTON, VA
Strong
Officer
16
DEE ROCK LLC
USDOT 1343609Inactive· ALEXANDRIA, VA
Strong
Officer
17
DGU TRUCKING
USDOT 1431029Inactive· FREDERICKSBURG, VA
Strong
Officer
18
DLC TRUCKING LLC
USDOT 1673960Active· STERLING, VA
Strong
Officer
19
DURANDAL TRANSPORT LLC
USDOT 1388138Inactive· FREDERICK, MD
Strong
Officer
20
EASTWEST TRANSPORTS LLC
USDOT 1730230Inactive· FREDERICKSBURG, VA
Strong
Officer
21
EDDIS TRUCKING LLC
USDOT 1407555Inactive· ANNANDALE, VA
Strong
Officer
22
EJC TRANSPORT INC
USDOT 2292508Inactive· ASHLAND, VA
Strong
Officer
23
ENELDO JOEL CASTILLO
USDOT 1132932Inactive· RICHMOND, VA
Strong
Officer
24
FSP TRANSPORT LLC
USDOT 1694708Inactive· ALEXANDRIA, VA
Strong
Officer
25
GRL TRUCKING LLC
USDOT 2295543Inactive· WOODBRIDGE, VA
Strong
Officer
26
GUERRERO TRUCKING INC
USDOT 1403682Inactive· ALEXANDRIA, VA
Strong
Officer
27
H & G TOWING
USDOT 1715924Inactive· FAIRFAX, VA
Strong
Officer
28
HAPPY TRANSPORT INC
USDOT 1663273Inactive· CHESTER, VA
Strong
Officer
29
J & N TRUCKING LLC
USDOT 2283228Active· WOODBRIDGE, VA
Strong
Officer
30
JCA PAINT & CLEAN SERVICE LLC
USDOT 2255502Inactive· ANNANDALE, VA
Strong
Officer
31
JESUS JIMENEZ LLC
USDOT 2505517Active· DUMFRIES, VA
Strong
Officer
32
JS TRANSPORTS LLC
USDOT 1652607Inactive· ANNANDALE, VA
Strong
Officer
33
L&S EXPRESS TRANSPORTATION LLC
USDOT 1417212Active· MANASSAS PARK, VA
Strong
Officer
34
LMP TRUCKING
USDOT 1658056Inactive· FALLS CHURCH, VA
Strong
Officer
35
MARAVILLA'S TRUCKING LLC
USDOT 1936919Active· WOODBRIDGE, VA
Strong
Officer
36
MARIO ULLOA
USDOT 2278451Inactive· WALDORF, MD
Strong
Officer
37
MCN EXPRESS LLC
USDOT 1349324Inactive· BURKE, VA
Strong
Officer
38
MENDIETA STONE WORKS LLC
USDOT 1382398Inactive· SILVER SPRING, MD
Strong
Officer
39
MOUNT EVEREST TRUCKING LLC
USDOT 1411704Inactive· WOODBRIDGE, VA
Strong
Officer
40
NORMA RIVERA
USDOT 2020007Inactive· STAFFORD, VA
Strong
Officer
41
OCEAN EXPRESS INC
USDOT 2496449Inactive· WOODBRIDGE, VA
Strong
Officer
42
OSCAR ANTEZANA CAMACHO
USDOT 1652613Inactive· LORTON, VA
Strong
Officer
43
P & A TRANSPORT LLC
USDOT 1669681Inactive· GAITHERSBURG, MD
Strong
Officer
44
PAZ TRUCKING LLC
USDOT 1643526Inactive· WOODBRIDGE, VA
Strong
Officer
45
PUGG 1 HAULERS LLC
USDOT 1416346Active· FAIRFAX, VA
Strong
Officer
46
PUMAS TRUCKING LLC
USDOT 1350990Inactive· WINCHESTER, VA
Strong
Officer
47
R & M TRANSPORT LLC
USDOT 1364157Active· BURKE, VA
Strong
Officer
48
R & M TRANSPORTATION LLC
USDOT 1423753Inactive· ANNANDALE, VA
Strong
Officer
49
R E 8 TRUCKING LLC
USDOT 1404860Inactive· MANASSAS, VA
Strong
Officer
50
R IZEPPI TRUCKING LLC
USDOT 1429248Active· STAFFORD, VA
Strong
Officer
51
R SOSA TRUCKING LLC
USDOT 838760Active· WOODBRIDGE, VA
Strong
Officer
52
ROCKY TRUCKING LLC
USDOT 1675906Inactive· COLUMBIA, MD
Strong
Officer
53
ROGELIO SANCHEZ
USDOT 1648954Inactive· MANASSAS, VA
Strong
Officer
54
ROLY'S TRANSPORT LLC
USDOT 2521730Inactive· WOODBRIDGE, VA
Strong
Officer
55
RYC TRANSPORT LLC
USDOT 1669626Inactive· MANASSAS, VA
Strong
Officer
56
TAVITO TRANSPORT INC
USDOT 1439697Inactive· MANASSAS, VA
Strong
Officer
57
TWIN'S TRUCKING INC
USDOT 833073Active· BLUFFTON, SC
Strong
Officer
58
VIDES TRUCKING
USDOT 1663384Inactive· RICHMOND, VA
Strong
Officer
59
WALVI TRUCKING INC
USDOT 1702514Active· ARLINGTON, VA
Strong
Officer
60
ZETA CORPORATION
USDOT 2012319Active· CLINTON, MD
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

22 events
  1. 03/31/2016Federal out-of-service order

    90 day failure to pay fine

  2. 11/20/2015Insurance cancelled — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy 72TRS040362

  3. 08/19/2015Insurance cancelled — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy 72TRS040362

  4. 07/15/2015Insurance replaced — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy 72TRS040362

  5. 04/06/2015MCS-150 update filed

    0.1M mi reported (2014)

  6. 11/26/2014MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (11/30/2015)

  7. 05/28/2014Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS028152

  8. 04/19/2014Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS028152

  9. 03/15/2014Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS028152

  10. 02/13/2014Insurance cancelled — CONSUMERS INSURANCE USA, INC.

    BIPD/Primary · policy 29512379

  11. 01/08/2014Insurance cancelled — CONSUMERS INSURANCE USA, INC.

    BIPD/Primary · policy 29512379

  12. 12/19/2013Insurance replaced — CONSUMERS INSURANCE USA, INC.

    BIPD/Primary · policy 29512379

  13. 12/17/2013Insurance replaced — CONSUMERS INSURANCE USA, INC.

    BIPD/Primary · policy 29512379

  14. 12/12/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/18/2013)

  15. 12/07/2013Insurance cancelled — CONSUMERS INSURANCE USA, INC.

    BIPD/Primary · policy TR29512379

  16. 11/22/2013Insurance replaced — CONSUMERS INSURANCE USA, INC.

    BIPD/Primary · policy TR29512379

  17. 11/12/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/26/2013)

  18. 11/07/2013Insurance cancelled — CONSUMERS INSURANCE USA, INC.

    BIPD/Primary · policy TR 29512379

  19. 10/26/2013Insurance replaced — CONSUMERS INSURANCE USA, INC.

    BIPD/Primary · policy TR 29512379

  20. 10/11/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/29/2013)

  21. 10/04/2013MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/03/2014)

  22. 08/19/2013Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2015-05-29
Last review
2015-04-10
📄

MCS-150 registration

Form date
2015-04-06
Reported mileage
78,500 mi (2014)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 2:34 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.